6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA00630825
k, Actual 278k, Prior 265k, Revised 267k Regards, Prateek Please access the link for disclaimer: httpiSlobalmarkets.db.com/new/content/304S.html Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank This communication may contain confidential and/or privileged information. If you are not the intended recipi
EFTA01462298
te PMI-Sury 54.1, Actual 54.2, Prior 54 Regards, Prateek Please access the link for disclaimer: httn://globalmarkets.db.cominew/content/304S.html Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124789 CONFIDENTIAL SDNY_GM_00270973 EFTA014622
EFTA02508759
ateek Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html <http://globalmarkets.db.com/new/content/3045.html> Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank <http://www.DB.com/doddfrank> This communication may contain confidential and/or privileged information. If yo
EFTA02509142
ateek Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html <http://globalmarkets.db.com/new/content/3045.html> Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank <http://www.DB.com/doddfrank> This communication may contain confidential and/or privileged information. If yo
EFTA02510532
ateek Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html <http://globalmarkets.db.com/new/content/3045.html> Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank <http://www.DB.com/doddfrank> This communication may contain confidential and/or privileged information. If yo
EFTA02512855
2856 Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html <http://globalmarkets.db.com/new/content/3045.html> Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank <http://www.DB.com/doddfrank> This communication may contain confidential and/or privileged information. If yo
Copper Vols
OrganizationOrganization referenced in documents
Nickel Vols
OrganizationOrganization referenced in documents
Zinc Vols
OrganizationOrganization referenced in documents
Prateek
PersonResearcher ORCID 0000-0002-7305-5550

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Ali Vols
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Shanghai Aluminum
OrganizationOrganization referenced in documents
LME Aluminum
OrganizationOrganization referenced in documents
LME Copper
OrganizationContract trader

Shanghai Copper
OrganizationProvincial-level municipality in China
-Markit US Composite PMI-Sury
OrganizationOrganization referenced in documents

China
LocationCountry in East Asia
LME Nickel
OrganizationOrganization referenced in documents
Ekofisk
OrganizationOrganization referenced in documents
Retail Sales YoY-Sury
OrganizationOrganization referenced in documents

Baghdad
LocationCapital city of Iraq